Risk & Compliance
Proof of Reserves and Merkle tree verification, licensing information, scam prevention and tax.
9 articles
- Pionex 100% Proof of Reserves (PoR) has completed the Independent Third-party Audits
- What is Merkle Tree
- How to Verify Official Pionex Channels & Avoid Scams
- My Pionex Account Was Compromised — What Should I Do?
- What should I do if I suspect fraudulent transactions on my card?
- AlchemyPay's EDD (Enhanced Due Diligence)
- How to Protect Yourself from Clipboard Hijacking
- How do I restrict withdrawals/trading on my account?
- Why did I receive an email notification about my account being closed?